Jacmen(Investments)Limited

Company Name	Jacmen(Investments)Limited
Directors	Gila Sandra Levy and Uriel Levy
Company Status	Active
Company Number	00809806
Category	Private Limited Company
Incorporation Date	22 June 1964(59 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Gila Sandra Levy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British,Israeli
Status	Current
Appointed	23 December 1997(33 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Gardens London N3 3NG

Director Name	Mr Uriel Levy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British,Israeli
Status	Current
Appointed	23 December 1997(33 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Gardens London N3 3NG

Secretary Name	Mrs Gila Sandra Levy
Nationality	British,Israeli
Status	Current
Appointed	23 December 1997(33 years, 6 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Gardens London N3 3NG

Director Name	Carol Menashy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 1997)
Role	Secretary
Correspondence Address	16 Devon Rise East Finchley London N2 0AA

Director Name	Edward Menashy
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 1997)
Role	Investment Analyst
Correspondence Address	16 Devon Rise East Finchley London N2 0AA

Director Name	Jacob Menashy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 October 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 1997)
Role	Business Executive
Correspondence Address	Flat 9 4 Harishonim Street Ramat Gan Israel

Director Name	Victoria Menashy
Date of Birth	October 1920 (Born 103 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 October 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 November 1997)
Role	Secretary
Correspondence Address	Flat 1 42 Sirkin Street Givaatim Foreign

Secretary Name	Carol Menashy
Nationality	British
Status	Resigned
Appointed	17 October 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 December 1997)
Role	Company Director
Correspondence Address	16 Devon Rise East Finchley London N2 0AA

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

750 at £1	Gila Sandra Levy 75.00% Ordinary
250 at £1	Uriel Levy 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,376,954
Cash	£741,947
Current Liabilities	£109,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

19 January 2011	Delivered on: 27 January 2011 Persons entitled: Efg Private Bank Limited Classification: A charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all stocks, shares, bonds, debentures, notes, certificates of deposits, warrants, options or other securities see image for full details. Outstanding
17 March 2003	Delivered on: 20 March 2003 Persons entitled: Efg Private Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 27 craven terrace london london city of westminstedr with title number 248456 and freehold property known as 22 nevern place london borough of kensington and chelsea title number NGL173829. Outstanding
16 August 2001	Delivered on: 1 September 2001 Satisfied on: 10 December 2003 Persons entitled: Discount Bank & Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 27 craven terrace, london W2. See the mortgage charge document for full details. Fully Satisfied
16 August 2001	Delivered on: 1 September 2001 Satisfied on: 10 December 2003 Persons entitled: Discount Bank & Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 22 nevern place, london SW5. See the mortgage charge document for full details. Fully Satisfied
18 February 2000	Delivered on: 23 February 2000 Satisfied on: 4 September 2001 Persons entitled: Hsbc Bank Usa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 2ND february 2000 and a legal charge dated 18TH february 2000. Particulars: Nevern place london SW5 and the benefit of all contracts deeds undertakings agreements rights warranties etc the benefit of all insurance policies and all rentals. The principal at any time but excluding the investment income from time to time earned there on (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates powers and trusts law) and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed and other property referred to in the trust deed. Fully Satisfied
8 June 1998	Delivered on: 20 June 1998 Satisfied on: 4 September 2001 Persons entitled: Republic National Bank of New York Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 12TH january 1998 and this charge. Particulars: 27 craven terrace london and the benefit of all contracts deeds undertakings agreements rights warranties insurance policies and all rentals. Fully Satisfied
5 January 1998	Delivered on: 14 January 1998 Satisfied on: 4 September 2001 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aggregation of any and all money heldby the bank at any time on any customer account and any and all money at any time owing by the bank or any affiliate to the customer and any and all customer property. Fully Satisfied
19 April 1971	Delivered on: 19 April 1971 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, craven terrace, london. W.2. Fully Satisfied
19 April 1971	Delivered on: 19 April 1971 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69, portobello road, lonodn. W.11. Fully Satisfied

Filing History

11 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (5 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
18 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (5 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
27 January 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
21 October 2008	Return made up to 17/10/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Return made up to 17/10/07; full list of members (2 pages)
30 October 2007	Return made up to 17/10/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Return made up to 17/10/06; full list of members (2 pages)
17 October 2006	Return made up to 17/10/06; full list of members (2 pages)
1 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 February 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
22 November 2005	Return made up to 17/10/05; full list of members (2 pages)
22 November 2005	Return made up to 17/10/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 November 2004	Return made up to 17/10/04; full list of members (7 pages)
11 November 2004	Return made up to 17/10/04; full list of members (7 pages)
21 July 2004	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
21 July 2004	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 21/07/04 (7 pages)
13 July 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
13 July 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
18 February 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
28 October 2002	Return made up to 17/10/02; full list of members (7 pages)
28 October 2002	Return made up to 17/10/02; full list of members (7 pages)
24 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 October 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
30 October 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001	Particulars of mortgage/charge (7 pages)
1 September 2001	Particulars of mortgage/charge (7 pages)
1 September 2001	Particulars of mortgage/charge (7 pages)
1 September 2001	Particulars of mortgage/charge (7 pages)
13 June 2001	Full accounts made up to 30 June 2000 (8 pages)
13 June 2001	Full accounts made up to 30 June 2000 (8 pages)
23 October 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
23 October 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (6 pages)
23 March 2000	Full accounts made up to 30 June 1999 (8 pages)
23 March 2000	Full accounts made up to 30 June 1999 (8 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
19 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
19 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
27 October 1998	Return made up to 17/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1998	Return made up to 17/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Registered office changed on 04/02/98 from: 3 stedham place new oxford st london WC1A 1HU (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 3 stedham place new oxford st london WC1A 1HU (1 page)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Return made up to 17/10/97; no change of members (4 pages)
21 October 1997	Return made up to 17/10/97; no change of members (4 pages)
27 August 1997	Full accounts made up to 30 June 1997 (8 pages)
27 August 1997	Full accounts made up to 30 June 1997 (8 pages)
6 November 1996	Return made up to 17/10/96; full list of members (6 pages)
6 November 1996	Return made up to 17/10/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 30 June 1996 (8 pages)
29 August 1996	Full accounts made up to 30 June 1996 (8 pages)
20 September 1995	Full accounts made up to 30 June 1995 (8 pages)
20 September 1995	Full accounts made up to 30 June 1995 (8 pages)
22 June 1964	Incorporation (12 pages)
22 June 1964	Incorporation (12 pages)

Jacmen(Investments)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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